from: Sean Williams <swills6060@representative.com>
date: Mar 18, 2020, 4:38 AM
subject: Re: Urgent
mailed-by: representative.com
signed-by: mail.com
Thanks for your response to my email, Please kindly look for the resend proposal you requested for and get back to me.
Dear Sir/Madam
My name is Mr. Sean Williams, an external auditor and Audit Management for Agricultural Bank of China in United Kingdom. The government of United Kingdom passed the Dormant Bank and Building Society Accounts Act , In 2016, the government established the Independent Commission on Dormant Assets. The independent Dormant Assets Commission has uncovered Two Billion Pounds in unclaimed assets across a variety of financial services including insurance products, stocks and shares, and pensions.
For more details, kindly read the recent decision made on BBC NEWS, http://www.bbc.co.uk/news/uk-politics-39151754. You can also find more about the information on GOOGLE, simply search 2 billion in Uk dormant accounts
On routine audit, I discovered some investment accounts amounting to an extremely substantial sum that has remained dormant for Eight years. All the accounts belong to a single account holder Mr. Fay who bears the same last name as you.
The above set of facts underscores my reason of writing and proposing to you. Our investigation further reveals that the investor, a foreign national died few years ago which was when the account was last operated. I can confirm with certainty that the said investor died interstate and no next of kin to his estate has been found or has come forward all these years.
I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of the late client's fund since you have the same last name so that the proceeds of his account can be transferred into your account. This is possible as you share the same last name/surname of the said investor and this is exactly why I crave your participation and co-operation. Of course you will be rewarded for your part in this transaction, I am prepared to allocate a fair percentage of the total funds for your efforts. (This and other details will be discussed and agreed upon when you contact me)
I want you to know that I have had everything planned out so that we shall come out successful as it stands, this process should be completed, at least within 21 banking days, please send me your direct telephone number to my above email address
Best Regards
Mr. Sean Williams
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Sean Williams - Agricultural Bank Of China - swills6060@representative.com
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Sean Williams - Agricultural Bank Of China - swills6060@representative.com
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